Directorate Change

20 September 2016

Brady plc ("Brady" or the "Group")

Directorate Change

Brady, the leading global provider of energy, commodity and recycling software, announces that Dr Robert Brady has stepped down as a Non - Executive Director of the Company. He will continue to act as Chairman of the Company's Technology Steering Committee.

Ian Jenks, Executive Chairman, commented "I would like to thank Robert for both founding and floating the business and for many years of unswerving service and contribution. I am sure he will continue to add significant value as Chair of the Technology Steering Committee. His deep knowledge and intellect will be invaluable to Brady as we review our Technology strategy".

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About Brady

Brady plc (BRY.L) is the largest European-headquartered provider of trading and risk management software to the global commodity and energy markets. Brady combines fully integrated and complete solutions supporting the entire commodity trading operation, from capture of financial and physical trading, through risk management, handling of physical operations to back office financials and treasury settlement, for energy, refined, unrefined and scrap metals, soft commodities and agriculturals.

Brady has 30 years' expertise in the commodity markets with some 400 customers worldwide who depend on Brady's software solutions to deliver vital business transactions across their global operations. Brady clients include many of the world's largest financial institutions, trading companies, miners, refiners and producers, recycling companies, scrap processors, tier one banks and a large number of London Metal Exchange (LME) Category 1 and 2 clearing members and many leading European energy generators, traders and consumers.

For further information visit: www.bradyplc.com

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